10-07-2017

Part 1: Preliminary Items	Paper
1. Welcome and apologies	N/A

2. 16 May 2017 Council meeting Non-confidential minutes Confidential minutes	QM2016-61 [PDF 267KB]

3. Matters arising	QM2016-62 [PDF 65KB]

4. Chairman's opening remarks	Oral report

5. President and Principal's report	QM2016-63a

6. President's report [QMSU]	QM2016-64 [PDF 1,617KB]

Part 2: Performance Review
7. Vice-Principal's Report: International	QM2016-65 [PDF 401KB]

8. Staff survey report	QM2016-66 [PDF 119KB]

Part 3: Strategic Planning
9. Finance and Investment Committee report including current financial position	QM2016-67

10. Report on PAR 2016 outcomes and alignment with the Strategy	QM2016-68

11. HEFCE Annual Accountability Return: Financial Forecast Tables to 2019-20	QM2016-69

12. Life Sciences	QM2016-63b

Part 4: Legislative and Conformance Issues
13. Application for university title	QM2016-70 [PDF 163KB]

Part 5: Other Matters for Report
14. Governance Committee Report	QM2016-71 [PDF 124KB]

15. Audit and Risk Committee report including the Annual Provider Review outcomes	QM2016-72

16. Senate report	QM2016-73 [PDF 154KB]

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